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APPLIED NEURODIAGNOSTICS LIMITED

Company number 04814745

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	AD01	Registered office address changed from 1 st James Gate Newcastle upon Tyne Tyne & Wear NE99 1YQ on 9 November 2009	View PDF Registered office address changed from 1 st James Gate Newcastle upon Tyne Tyne & Wear NE99 1YQ on 9 November 2009 - link opens in a new window - 1 page (1 page)
21 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
21 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-13 - link opens in a new window - 1 page (1 page)
21 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 14 pages (14 pages)
07 Apr 2009	288b	Appointment Terminated Director keith morris	View PDF Appointment Terminated Director keith morris - link opens in a new window - 1 page (1 page)
01 Apr 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Apr 2009	88(2)	Ad 26/02/09 gbp si 1062408@0.01=10624.08 gbp ic 2656.02/13280.1	View PDF Ad 26/02/09 gbp si 1062408@0.01=10624.08 gbp ic 2656.02/13280.1 - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	123	Nc inc already adjusted 26/02/09	View PDF Nc inc already adjusted 26/02/09 - link opens in a new window - 1 page (1 page)
01 Apr 2009	123	Nc inc already adjusted 26/02/09	View PDF Nc inc already adjusted 26/02/09 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175(5) 26/02/2009	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175(5) 26/02/2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
17 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 13 pages (13 pages)
10 Jul 2008	288b	Appointment Terminated Director robert sinclair	View PDF Appointment Terminated Director robert sinclair - link opens in a new window - 1 page (1 page)
06 May 2008	288a	Director appointed keith stuart morris	View PDF Director appointed keith stuart morris - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	88(2)R	Ad 23/01/08--------- £ si 31848@.01=318 £ ic 2337/2655	View PDF Ad 23/01/08--------- £ si 31848@.01=318 £ ic 2337/2655 - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	123	Nc inc already adjusted 31/12/07	View PDF Nc inc already adjusted 31/12/07 - link opens in a new window - 1 page (1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 9 pages (9 pages)
03 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 8 pages (8 pages)
03 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
03 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)

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